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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Murphy, Richard John
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Director → CIF 0
    Richard John Murphy
    Born in February 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Feeley, Kevin John
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Falcone, Michael Arcangelo
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Calvert, Andrew David
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Marshall, Julie Joann
    Company Secretary
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    Mintz, Norman
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Wells, Michael John
    Deputy Chairman born in June 1956
    Individual (10 offsprings)
    Officer
    2001-09-04 ~ 2012-07-17
    OF - Director → CIF 0
    Wells, Michael John
    Individual (10 offsprings)
    Officer
    2009-10-31 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 8
    Fox, Kim Theresa
    Compliance Director born in June 1965
    Individual (20 offsprings)
    Officer
    2001-08-02 ~ 2012-07-17
    OF - Director → CIF 0
    Fox, Kim Theresa
    Compliance Officer
    Individual (20 offsprings)
    Officer
    2001-08-02 ~ 2001-12-20
    OF - Secretary → CIF 0
    2003-03-01 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 9
    Murphy, Siobhan
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-10 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-10 ~ 2001-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRUM INSURANCE HOLDINGS LIMITED

Period: 2002-03-13 ~ now
Company number: 04249333
Registered names
SPECTRUM INSURANCE HOLDINGS LIMITED - now
CARDBRICK LIMITED - 2002-03-13
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
6,356 GBP2024-03-31
6,356 GBP2023-03-31
Net Current Assets/Liabilities
6,356 GBP2024-03-31
6,356 GBP2023-03-31
Total Assets Less Current Liabilities
6,356 GBP2024-03-31
6,356 GBP2023-03-31
Equity
6,356 GBP2024-03-31
6,356 GBP2023-03-31

Related profiles found in government register
  • SPECTRUM INSURANCE HOLDINGS LIMITED
    Info
    CARDBRICK LIMITED - 2002-03-13
    Registered number 04249333
    Old Bishops' College, Churchgate, Cheshunt, Hertfordshire EN8 9XP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SPECTRUM INSURANCE HOLDINGS LIMITED
    S
    Registered number 04249333
    Abbey Accountants Ltd, Old Bishops' College, Churchgate, Cheshunt, Hertfordshire, England, EN8 9XP
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LISMIRE LLP
    OC375282
    Abbey Accountants Ltd., Old Bishops' College, Churchgate, Cheshunt, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-16 ~ 2020-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.